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Dato Capital United Kingdom

Pilkington Property Developments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00218687
Record last updated Sunday, May 22, 2022 1:46:50 PM UTC
Official Address European Technical Centre Hall Lane Newburgh
There are 88 companies registered at this street
Postal Code L405UF
Sector Non-trading companynon trading

Charts

Visits

PILKINGTON PROPERTY DEVELOPMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 18, 2022 Resignation of a woman Resignation of a woman
Registry May 18, 2022 Appointment of a woman Appointment of a woman
Registry Oct 5, 2016 Appointment of a woman 2186... Appointment of a woman 2186...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 23, 2013 Change of particulars for director Change of particulars for director
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Dec 14, 2012 Annual return Annual return
Financials Sep 4, 2012 Amended accounts Amended accounts
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2011 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Change of particulars for director Change of particulars for director
Registry Dec 16, 2010 Annual return Annual return
Registry Sep 6, 2010 Statement of companies objects Statement of companies objects
Registry Sep 6, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Annual return Annual return
Registry Dec 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 16, 2009 Change of particulars for director 2186... Change of particulars for director 2186...
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Dec 11, 2008 Annual return Annual return
Registry Dec 10, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2008 Register of members Register of members
Registry Jul 8, 2008 Resignation of a director Resignation of a director
Registry Jul 3, 2008 Appointment of a director Appointment of a director
Registry Jul 1, 2008 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Financials Apr 4, 2008 Annual accounts Annual accounts
Registry Dec 17, 2007 Annual return Annual return
Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Aug 6, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Aug 6, 2007 Declaration that part of the property or undertaking charges 2186... Declaration that part of the property or undertaking charges 2186...
Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2007 Resignation of a director Resignation of a director
Registry Feb 17, 2007 Appointment of a director Appointment of a director
Registry Feb 1, 2007 Appointment of a woman Appointment of a woman
Registry Dec 21, 2006 Annual return Annual return
Registry Dec 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2006 Resignation of a secretary Resignation of a secretary
Financials Sep 29, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2006 Annual return Annual return
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Annual return Annual return
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Sep 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2004 Appointment of a director Appointment of a director
Registry Sep 6, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2004 Appointment of a director Appointment of a director
Registry Sep 6, 2004 Resignation of a director Resignation of a director
Registry Jul 1, 2004 Resignation of a director 2186... Resignation of a director 2186...
Registry Mar 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 2003 Annual return Annual return
Registry Aug 1, 2003 Annual return 2186... Annual return 2186...
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry Feb 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 29, 2002 Resignation of a director Resignation of a director
Registry Aug 28, 2002 Appointment of a director Appointment of a director
Registry Aug 28, 2002 Resignation of a director Resignation of a director
Registry Jul 25, 2002 Annual return Annual return
Financials Jul 24, 2002 Annual accounts Annual accounts
Registry Sep 11, 2001 Annual return Annual return
Financials Jun 14, 2001 Annual accounts Annual accounts
Registry Sep 8, 2000 Annual return Annual return
Registry Aug 31, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 3, 2000 Annual accounts Annual accounts
Registry Jul 25, 2000 Written elective resolution Written elective resolution
Registry Sep 7, 1999 Annual return Annual return
Financials Jul 1, 1999 Annual accounts Annual accounts
Registry Sep 9, 1998 Annual return Annual return
Registry Aug 18, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 27, 1998 Annual accounts Annual accounts
Registry Jul 2, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 1998 Resignation of a secretary Resignation of a secretary
Financials Jan 12, 1998 Annual accounts Annual accounts
Registry Nov 6, 1997 Resignation of a director Resignation of a director
Registry Oct 29, 1997 Appointment of a director Appointment of a director
Registry Oct 7, 1997 Annual return Annual return
Registry Apr 17, 1997 Appointment of a director Appointment of a director
Registry Apr 2, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 2, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 2, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 2, 1997 Alter mem and arts Alter mem and arts
Registry Apr 2, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Financials Jan 13, 1997 Annual accounts Annual accounts
Registry Oct 15, 1996 Annual return Annual return
Financials Dec 6, 1995 Annual accounts Annual accounts
Registry Nov 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 27, 1995 Annual return Annual return
Financials Dec 19, 1994 Annual accounts Annual accounts
Registry Nov 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1994 Annual return Annual return
Registry Sep 30, 1994 Director's particulars changed Director's particulars changed
Financials Jan 31, 1994 Annual accounts Annual accounts
Registry Sep 28, 1993 Director's particulars changed Director's particulars changed
Registry Sep 28, 1993 Annual return Annual return

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